A.E. VAN LAUN LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About A.e. Van Laun Ltd

A.E. VAN LAUN LIMITED was founded on 1981-02-04 and has its registered office in Portsmouth. The organisation's status is listed as "Active". A.e. Van Laun Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.E. VAN LAUN LIMITED

338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY Other companies in PO3

Filing Information

Company Number		01543382
Company ID Number		01543382
Date formed		1981-02-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:32:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. VAN LAUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A J WHEELER LIMITED HOWARD SMITH & CO. LIMITED

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Company Officers of A.E. VAN LAUN LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY VAN LAUN	Company Secretary	2005-02-13
JEREMY VAN LAUN	Director	1991-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY ERNEST VAN LAUN	Director	1991-05-24	2012-04-05
ANTHONY ERNEST VAN LAUN	Company Secretary	1991-05-24	2005-02-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-30		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-30		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-05-30	CH01	Director's details changed for Mr Jeremy Van Laun on 2017-05-30
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06	CH01	Director's details changed for Mr Jeremy Van Laun on 2017-02-06
2017-01-31	CH03	SECRETARY'S DETAILS CHNAGED FOR JEREMY VAN LAUN on 2017-01-31
2017-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017
2017-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 31/01/2017
2016-12-14	CH01	Director's details changed for Jeremy Van Laun on 2016-12-14
2016-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JEREMY VAN LAUN on 2016-12-14
2016-11-30	AD02	Register inspection address changed to 338 London Road Portsmouth Hampshire PO2 9JY
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/16 FROM Unit 5 Links House Dundas Lane Portsmouth PO3 5BL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN LAUN
2013-05-30	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/12 FROM C/O Ency Associates Ltd Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS United Kingdom
2012-06-07	AR01	24/05/12 FULL LIST
2012-03-29	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 226 LONDON ROAD NORTH END PORTSMOUTH PO2 9JQ
2011-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-10-26	RP04	SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
2011-10-26	ANNOTATION	Clarification
2011-06-27	AR01	24/05/11 FULL LIST
2011-05-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	24/05/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAN LAUN / 21/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST VAN LAUN / 21/05/2010
2010-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-23	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-16	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-31	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-09	288a	NEW SECRETARY APPOINTED
2005-03-09	288b	SECRETARY RESIGNED
2004-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-06	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-24	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-01	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-23	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-21	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-28	363s	RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-12	363s	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-24	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-18	363s	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-05-22	363s	RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-04-27	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-06-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-22	SRES01	ALTER MEM AND ARTS 23/03/94
1994-06-14	363s	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
1994-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.E. VAN LAUN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.E. VAN LAUN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-04-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1993-10-06	Satisfied	SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE	1993-10-06	Satisfied	SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE	1992-04-15	Satisfied	SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE	1992-04-15	Satisfied	SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
LEGAL MORTGAGE	1991-12-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1990-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1985-01-22	Satisfied	ASSOCIATED HOUSES LIMITED
LEGAL CHARGE	1984-07-24	Satisfied	SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED.
LEGAL CHARGE	1984-07-11	Satisfied	SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
LEGAL CHARGE	1984-04-16	Satisfied	SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED.
LEGAL MORTGAGE	1984-02-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 682,663
Creditors Due After One Year	2012-07-31	£ 697,465
Creditors Due After One Year	2012-07-31	£ 697,465
Creditors Due After One Year	2011-07-31	£ 611,497
Creditors Due Within One Year	2013-07-31	£ 206,054
Creditors Due Within One Year	2012-07-31	£ 224,088
Creditors Due Within One Year	2012-07-31	£ 224,088
Creditors Due Within One Year	2011-07-31	£ 292,969

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. VAN LAUN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 10,558
Cash Bank In Hand	2012-07-31	£ 9,587
Cash Bank In Hand	2012-07-31	£ 9,587
Cash Bank In Hand	2011-07-31	£ 27,300
Current Assets	2013-07-31	£ 62,864
Current Assets	2012-07-31	£ 61,101
Current Assets	2012-07-31	£ 61,101
Current Assets	2011-07-31	£ 83,986
Debtors	2011-07-31	£ 12,386
Secured Debts	2013-07-31	£ 635,330
Secured Debts	2012-07-31	£ 519,173
Secured Debts	2012-07-31	£ 519,173
Secured Debts	2011-07-31	£ 544,049
Shareholder Funds	2013-07-31	£ 294,147
Stocks Inventory	2013-07-31	£ 52,306
Stocks Inventory	2012-07-31	£ 51,514
Stocks Inventory	2012-07-31	£ 51,514
Stocks Inventory	2011-07-31	£ 44,300
Tangible Fixed Assets	2013-07-31	£ 1,120,000
Tangible Fixed Assets	2012-07-31	£ 531,537
Tangible Fixed Assets	2012-07-31	£ 531,537
Tangible Fixed Assets	2011-07-31	£ 531,537

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.E. VAN LAUN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.E. VAN LAUN LIMITED

Trademarks

We have not found any records of A.E. VAN LAUN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.E. VAN LAUN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A.E. VAN LAUN LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where A.E. VAN LAUN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.E. VAN LAUN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.E. VAN LAUN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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